TM01 |
Director appointment termination date: Friday 18th August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 18th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 19th August 2023.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 18th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 29th January 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sunday 18th September 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 18th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sunday 18th September 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 18th September 2022.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, September 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, August 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 31st, July 2022
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th April 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th April 2022.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 30th April 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 6th May 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 30th April 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Saturday 30th April 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 30th April 2022 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th January 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th January 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Trym Lodge Westbury on Trym Bristol BS9 3HQ United Kingdom to New World Business Centre Station Road Warmley Bristol BS30 8XG on Tuesday 16th February 2021
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th January 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th December 2019
filed on: 12th, December 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC07 |
Cessation of a person with significant control Friday 20th September 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th September 2019.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th September 2019
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 20th September 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2019
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th January 2019
capital
|
|